DOSSIERS / DOMINIQUE MAILLARD
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Sole trader dossier

DOMINIQUE MAILLARD

FRANCE · SOLE TRADER · INCORPORATED 1991-04-02
KYBE ID: FR-381477462 · 381477462 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE MAILLARD
fr_inpi
381477462
fr_inpi
active
fr_inpi
1991-04-02
fr_inpi
145 RUE DU CHEMIN DE FER, 95170 DEUIL-LA-BARRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DOMINIQUE MAILLARD (principal) matches PEP Dominique Maillard — Q66500207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE MAILLARD (principal) matches PEP Dominique Maillard — Q66500447. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100